AUGA GROUP AB - Regarding announcement of the circular of the tender offer, aimed at delisting the shares of AUGA group, AB from trading on the Warsaw Stock Exchange

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 234 / 2021

Data sporządzenia: 2021-10-08

Skrócona nazwa emitenta

AUGA GROUP AB

Temat

Regarding announcement of the circular of the tender offer, aimed at delisting the shares of AUGA group, AB from trading on the Warsaw Stock Exchange

Podstawa prawna

Treść raportu:

On 8 October 2021 AUGA group, AB (hereinafter, the “Company”) received the information from its shareholder Baltic Champs Group, UAB that on the same day it announced the circular of a tender offer, aimed at delisting the shares of the Company from trading on the Warsaw Stock Exchange (the circular with its non-binding translation into English language is attached hereby). The tender offer price is PLN 2.38 per one ordinary registered share of the Company EUR 0.29 par value each (ISIN code LT0000127466). The sale order acceptance period lasts from 12 October 2021 until 26 November 2021, whereas the planned settlement date for the concluded transactions is December 2, 2021, unless the subscription period is extended. CEO Kęstutis Juščius [phone] Attachment: Circular of the tender offer, aimed at delisting the shares of the Company from trading on the Warsaw Stock Exchange including its translation into English.

Załączniki

Plik Opis

Circular of the Tender Offer.pdf Circular of the Tender Offer

MESSAGE (ENGLISH VERSION)

AUGA GROUP AB

(pełna nazwa emitenta)

AUGA GROUP AB Spożywczy (spo)

(skrócona nazwa emitenta) (sektor wg. klasyfikacji GPW w W-wie)

Wilno

(kod pocztowy) (miejscowość)

Konstitucijos ave 21C

(ulica) (numer)

[phone] [phone]

(telefon) (fax)

[email protected] https://auga.lt/en/

(e-mail) (www)

LT100001193419 126264360

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2021-10-08 Kestutis Juscius CEO